Risk Management Specialist

3 days ago


Muscat, Muscat, Oman Mashreq Full time

Job Description

Mashreq Bank is seeking a seasoned Compliance Manager to join our team. This role will be responsible for maintaining ongoing awareness of regulatory requirements and ensuring compliance across all areas of the bank.

Responsibilities:

  • Maintain awareness of regulatory requirements and assist the Head of Compliance in ensuring compliance.
  • Support the Head of Compliance in day-to-day operations, ensuring adherence to regulatory requirements and Mashreq's AML/Sanctions/ABC policies and KYC Standards.
  • Develop and maintain AML/sanctions/ABC Policies and KYC Standards, providing training programs to staff on an ongoing basis.
  • Review suspicious cases of AML, Sanctions, and ABC, investigating and gathering relevant documents/data, making recommendations to the Head of Compliance.
  • Assist the Head of Compliance in preparing Regulatory Reports and submitting them to regulators in a timely manner.
  • Proactively identify and escalate critical issues to prevent regulatory investigations, charges, fines, or reputational damage.

Requirements:

  • Around 4-5 years of Financial Crime related experience in banking and/or relevant fields.
  • Good understanding of Oman Banking and Financial crimes related laws.
  • Ability to plan, organize, influence, negotiate, and make decisions.
  • Strong administrative, interpersonal, and computer literacy skills.
  • Excellent written and spoken English and Arabic language skills.


  • Muscat, Muscat, Oman Petroleum Development Oman Full time

    Job OverviewPetroleum Development Oman is seeking a highly skilled professional to join its team as a Risk Management Specialist. The successful candidate will be responsible for developing and implementing an effective insurance strategy to mitigate risks and protect shareholder investments.Main Responsibilities• Develop and implement an insurance...


  • Muscat, Muscat, Oman Prysmian Group Full time

    **Job Summary**We are looking for a seasoned Senior Credit Risk Specialist to oversee our credit risk operations and ensure that we maintain a strong risk management culture at Prysmian Group.The successful candidate will have a deep understanding of credit risk management principles and practices, as well as excellent analytical, communication, and project...


  • Muscat, Muscat, Oman Ahli Bank Full time

    Job OverviewThe Risk Management Specialist will be responsible for ensuring the protection of bank assets, employees, and customers by implementing and managing comprehensive security and safety policies. This role oversees risk assessments, physical security systems, emergency response planning, and access management while ensuring compliance with industry...


  • Muscat, Muscat, Oman ahlibank Full time

    Job SummaryWe are looking for an accomplished professional to lead our operational and fraud risk management team. The ideal candidate will possess excellent leadership skills, have extensive experience in operational and fraud risk management, and be able to develop and implement effective strategies to minimize operational risks and prevent fraudulent...

  • Credit Risk Manager

    2 days ago


    Muscat, Muscat, Oman Prysmian Group Full time

    **Job Description**We are seeking a highly skilled Credit Risk Manager to join our team at Prysmian Group.As a Credit Risk Manager, you will be responsible for managing all credit risk related activities (O2C), DSO, Overdue, IFRS 9 -ECL, Credit Evaluation & Ad hoc Reports.You will supervise & verify accounting transactions to achieve business goals, manage...


  • Muscat, Muscat, Oman ahlibank Full time

    Job DescriptionThe Head of Operational and Fraud Risk Management is responsible for leading and managing the operational and fraud risk management unit in the bank. This role requires strong leadership skills, extensive experience in operational and fraud risk management, and the ability to conduct complex investigations.Key ResponsibilitiesOperational Risk...


  • Muscat, Muscat, Oman Synapsco Full time

    Risk Management Professional SoughtA critical role in the Marsa LNG projectWe are looking for an experienced Risk Management Professional to join our H3SE team, responsible for managing health, safety, and security aspects of the project. Key responsibilities include:Assessing and mitigating key health, safety, and security risks.Developing and implementing...


  • Muscat, Muscat, Oman Prysmian Group Full time

    **Job Description**We are seeking a highly skilled Risk Management and Control Expert to join our team at Prysmian Group.As a Risk Management and Control Expert, you will be responsible for developing and implementing risk management strategies and programs to ensure the company's assets and operations are protected.You will conduct regular risk assessments,...

  • Security Risk Manager

    12 hours ago


    Muscat, Muscat, Oman ahlibank Full time

    Job SummaryThe Security Risk Manager will oversee the implementation and management of comprehensive security policies to safeguard bank assets, employees, and customers. This role involves risk assessments, physical security systems, emergency response planning, and access management while ensuring compliance with industry regulations.The manager will...


  • Muscat, Muscat, Oman Tawteen Full time

    This role is responsible for overseeing OSC governance, enterprise risk management, and ensuring corporate and governance compliance.Governance and Compliance:The Manager has to ensure the Company's actions meet governmental and industry standards. He/She will guarantee that OSC business processes and transactions follow all relevant regulations and internal...

  • Contract Specialist

    3 days ago


    Muscat, Muscat, Oman Jobtrack Management Services Full time

    Job Title: Contract SpecialistAbout the Role:We are seeking a highly experienced Contract Specialist to join our team at Jobtrack Management Services. As a Contract Specialist, you will be responsible for reviewing and providing contractual advice on project claims and variations.Key Responsibilities:Draft amendments to agreements, settlement agreements,...


  • Muscat, Muscat, Oman Galfar Oman Full time

    Job Summary:We are seeking an experienced Risk Management Consultant to join our corporate support unit at Galfar Oman. In this role, you will play a key part in identifying and mitigating risks, developing strategies to reduce incidents and environmental accidents, and promoting a health and safety culture within the organization.About the Role:The...


  • Muscat, Muscat, Oman John Wood Group PLC Full time

    We believe remarkable people can change the world.At Wood, we help our clients design and advance their businesses through our expertise in consulting and engineering. Our innovative solutions address critical challenges in energy and materials markets. With a presence in 60 countries, we employ around 35,000 people who share our passion for excellence.We...


  • Muscat, Muscat, Oman ahlibank Full time

    Role StatementThe Head of Operational and Fraud Risk Management is responsible for leading and managing the operational and fraud risk management Unit in the Bank. The role is responsible for maintaining a comprehensive risk management framework that minimizes operational risks. It also involves developing and implementing strategies, policies, and...


  • Muscat, Muscat, Oman Recooty Full time

    Job Overview:Recooty is looking for an experienced Financial Controller to join our team. The ideal candidate will have a proven track record in financial management, leadership, and strategic planning.Main Responsibilities:Financial Governance: Oversee the approval of invoices, ensuring accurate coding and compliance with financial regulations.Cash Flow...


  • Muscat, Muscat, Oman Galfar Full time

    About the Position:We are looking for a seasoned HSE Advisor to join our team at Galfar. The ideal candidate will have a strong background in health, safety, and environmental management, with a proven track record of driving positive change and improving outcomes.Key Responsibilities:Risk Assessment and Mitigation: Identify, assess, and mitigate potential...


  • Muscat, Muscat, Oman Prysmian Group Full time

    **Job Description**We are seeking a highly experienced Financial Risk Assessment Lead to join our team at Prysmian Group.As a Financial Risk Assessment Lead, you will be responsible for leading the development and implementation of financial risk management strategies and programs.You will conduct regular financial risk assessments, develop and implement...


  • Muscat, Muscat, Oman AustCorp Executive Recruitmen Full time

    Role OverviewThe Technical Safety Engineer will be responsible for ensuring the safety of personnel and equipment on site. This involves developing and implementing project HSSE and SP strategies, conducting risk assessments, and analyzing data using software such as FRED and SHEPHERD.This role requires a high level of technical expertise and strong...


  • Muscat, Muscat, Oman ahlibank Full time

    About the RoleWe are seeking a highly skilled Security Risk Manager to join our team at ahlibank. As a Security Risk Manager, you will be responsible for developing and implementing comprehensive security policies to safeguard bank assets, employees, and customers.You will work closely with law enforcement and regulatory bodies, supervise control room...


  • Muscat, Muscat, Oman National Bank of Oman Full time

    Head of HR Governance, Risk & ComplianceJoin to apply for the Head of HR Governance, Risk & Compliance role at National Bank of Oman.The Head of HR Governance, Risk & Compliance is a senior role within HR Group, responsible for ensuring effective governance, compliance, and operational excellence within the HR function, overseeing and managing all aspects of...